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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    PERSILIA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 14/04/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/77

      Document submitted

    Related members (8)

    Related members (8)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    ALFRED WIEDERKEHR
    • SECRETARIO - DIRECTOR
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    Related organizations (709) Other organizations with which this organization shares directors and dignitaries.

    CONCENTRA INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1969
    Related members: 14
    View

    SIENA SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1982
    Related members: 10
    View

    CONTI SECURITIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1978
    Related members: 10
    View
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